Swathi D

194 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ

Today, the Justice Department, Environmental Protection Agency (EPA). West Virginia Department of Environmental Protection (WV DEP) announced a multi-state settlement with The Chemours Company...

National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ

The Justice Department today announced the 2026 National Health Care Fraud Takedown. Resulted in charges against 455 defendants, including 90 doctors and other licensed...

Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ

Today, the Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate. These...

Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ

The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts....

Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ

In a memo to all Department of Justice employees, Acting Attorney General Todd Blanche announced today the establishment of a single National Coordinator to...

Breaking

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...